Argenta Design Limited

Company Registration Number: 00988864

Company registered in England and Wales

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Argenta Design Limited is a Private Company Limited by Shares first registered on 8 September 1970. Its current registered address is in Beckenham, Kent.

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 299 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

00988864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 September 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £518,467£619,434£664,403£830,531£938,340£892,247
of which Cash £205,693£202,037£186,700£78,397£84£39,073
Total Assets £518,467£619,434£664,403£830,531£938,340£892,247
Current Liabilities £69,098£200,422£167,567£381,689£522,299£487,475
Net Current Assets £449,369£419,012£496,836£448,842£416,041£404,772
Total Net Worth £449,369£428,817£507,653£461,998£425,862£410,892

Previous Names

No previous names

Company Officers

  • JACOBSEN, Helle Vibeke

    Secretary

    Appointed on 1 January 2004

     

    58 Sailmakers Court
    William Morris Way
    London
    SW6 2UX

  • JACOBSEN, Kjeld

    Director

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1942

    56 Sailmakers Court
    William Morris Way
    London
    SW6 2UX

  • PEMBROKE ASSOCIATES

    Corporate Secretary

    Resigned on 1 January 2004

    5
    College Mews
    St Ann's Hill
    London
    SW18 2SJ

  • JACOBSEN, Helle Vibeke

    Director

    Resigned on 1 April 2007

    Nationality: Danish

    Occupation: Solicitor

    Month of birth: August 1948

    58 Sailmakers Court
    William Morris Way
    London
    SW6 2UX

This information was most recently updated 04/05/2018.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTAzNjgxM2FkaXF6a2N4.

  2. 2 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5C4M9MX. Transaction: MzE1NDI2OTM0OWFkaXF6a2N4.

  3. 2 February 2016 Registered office address changed from 58 Sailmakers Court William Morris Way London SW6 2UX to 257B Croydon Road Beckenham Kent BR3 3PS on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: A4Z7TO8X. Transaction: MzE0MTAzMDk4MWFkaXF6a2N4.

  4. 27 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Z7TO95. Transaction: MzE0MDY1NTUxOWFkaXF6a2N4.

  5. 27 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Z7TO9L. Transaction: MzE0MDY1NTMxOWFkaXF6a2N4.

  6. 27 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaN1RPOURhZGlxemtjeA.

  7. 12 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: L4NFTHQP. Transaction: MzEzOTM3Njg5OWFkaXF6a2N4.

  8. 3 December 2015 Registered office address changed from 82 Fulham Road London SW3 6HR to 58 Sailmakers Court William Morris Way London SW6 2UX on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: A4L39VX7. Transaction: MzEzNjU2OTkwNGFkaXF6a2N4.

  9. 3 August 2015 Annual return made up to 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: A4CNNI4A. Transaction: MzEyODAzMDcyNmFkaXF6a2N4.

  10. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWUY7M. Transaction: MzExNTA4NDI2NmFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: A3DC9H1V. Transaction: MzEwNTc1NDU3N2FkaXF6a2N4.

  12. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9NRV. Transaction: MzA5MjAyNzcwMWFkaXF6a2N4.

  13. 19 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: A2CSN5V6. Transaction: MzA4MTc4ODM0OWFkaXF6a2N4.

  14. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEQVR. Transaction: MzA3MDcxNjkyNWFkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: A1CXP19L. Transaction: MzA2MDcxMzUzNWFkaXF6a2N4.

  16. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95L34. Transaction: MzA1MDMzMzk1MWFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: A8BEBU2E. Transaction: MzAzNzEzMjQ5MGFkaXF6a2N4.

  18. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAIKAR97. Transaction: MzAzMTQ1ODE5M2FkaXF6a2N4.

  19. 27 August 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: AJBN9MTF. Transaction: MzAyMjIzMDg0OWFkaXF6a2N4.

  20. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXJRXFQJ. Transaction: MzAwNTI0MjkxNWFkaXF6a2N4.

  21. 4 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AED78AD3. Transaction: MjAzNDM5NjU4NWFkaXF6a2N4.

  22. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMIVV6EO. Transaction: MjAyMzE2Mzg5NGFkaXF6a2N4.

  23. 29 October 2008 Return made up to 31/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANJLK4C1. Transaction: MjAxNjczNjU5OWFkaXF6a2N4.

  24. 15 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0FFB3ZH. Transaction: MjAxNTYxNDIzMGFkaXF6a2N4.

  25. 27 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM4MzMyMmFkaXF6a2N4.

  26. 28 June 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTExNTQ4MmFkaXF6a2N4.

  27. 15 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyOTMwOGFkaXF6a2N4.

  28. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxMTY2OGFkaXF6a2N4.

  29. 13 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM3NDg5M2FkaXF6a2N4.

  30. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzM1MDMwOGFkaXF6a2N4.

  31. 3 August 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTExMTI1NmFkaXF6a2N4.

  32. 15 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDg1NzI3OWFkaXF6a2N4.

  33. 8 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAwOTIxNWFkaXF6a2N4.

  34. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDkyNTQ2MGFkaXF6a2N4.

  35. 25 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg3MTI2NGFkaXF6a2N4.

  36. 25 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEyNjE3OWFkaXF6a2N4.

  37. 6 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzY2NDIzMmFkaXF6a2N4.

  38. 11 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAyMzEwM2FkaXF6a2N4.

  39. 9 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzE0NjM2OWFkaXF6a2N4.

  40. 8 March 2003 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYzMTM3OWFkaXF6a2N4.

  41. 14 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDE5MzAwNGFkaXF6a2N4.

  42. 19 July 2002 Return made up to 31/05/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg5NzIzNGFkaXF6a2N4.

  43. 1 July 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzgwMTcxN2FkaXF6a2N4.

  44. 20 March 2002 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0Mjc3MGFkaXF6a2N4.

  45. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzc4NDQzN2FkaXF6a2N4.

  46. 6 September 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEwODk5NGFkaXF6a2N4.

  47. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMDIwODA2N2FkaXF6a2N4.

  48. 5 August 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyNTMyN2FkaXF6a2N4.

  49. 9 April 1999 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI5ODEyNGFkaXF6a2N4.

  50. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNjgzNzIyOWFkaXF6a2N4.

  51. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNzY3NDUyMWFkaXF6a2N4.

  52. 16 July 1997 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAxMTE0OGFkaXF6a2N4.

  53. 11 July 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4OTg2MWFkaXF6a2N4.

  54. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzk3MjIxNmFkaXF6a2N4.

  55. 10 September 1996 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg4NzQ4N2FkaXF6a2N4.

  56. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzk2MTA0OWFkaXF6a2N4.

  57. 26 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTI3NDE4OWFkaXF6a2N4.

  58. 28 September 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyOTY3MDA0MGFkaXF6a2N4.

  59. 28 September 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMTY3MDgwNGFkaXF6a2N4.

  60. 28 September 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwOTI0MzkzNmFkaXF6a2N4.

  61. 12 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjQxNzYwMmFkaXF6a2N4.

  62. 25 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjA0ODc1NGFkaXF6a2N4.

  63. 5 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNTYzNDU5N2FkaXF6a2N4.

  64. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1ODIwODQ4OWFkaXF6a2N4.

  65. 27 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NjI5MjYwM2FkaXF6a2N4.

  66. 5 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MDEzOTMxMmFkaXF6a2N4.

  67. 4 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3Njk5NTgzOWFkaXF6a2N4.

  68. 26 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODAzNzg3MmFkaXF6a2N4.

  69. 21 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NDY3ODQ2NmFkaXF6a2N4.

  70. 19 July 1990 Return made up to 21/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5MjQ4MzQyNGFkaXF6a2N4.

  71. 19 July 1990 Return made up to 21/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: OTI0ODM0MjRhZGlxemtjeA.

  72. 19 July 1990 Return made up to 11/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0MzEyMDgxM2FkaXF6a2N4.

  73. 19 July 1990 Return made up to 11/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MTQzMTIwODEzYWRpcXprY3g.

  74. 19 July 1990 Return made up to 05/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzczMzE4M2FkaXF6a2N4.

  75. 19 July 1990 Return made up to 05/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTc3MzMxODNhZGlxemtjeA.

  76. 19 July 1990 Return made up to 19/09/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NTQxNzg5N2FkaXF6a2N4.

  77. 19 July 1990 Return made up to 19/09/87; no change of members

    Category: Annual return. Type: 363. Transaction: MTQ1NDE3ODk3YWRpcXprY3g.

  78. 19 July 1990 Return made up to 12/08/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMjc1OTM1N2FkaXF6a2N4.

  79. 19 July 1990 Return made up to 12/08/86; no change of members

    Category: Annual return. Type: 363. Transaction: MTI3NTkzNTdhZGlxemtjeA.

  80. 19 July 1990 Return made up to 16/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODk2MTE2MWFkaXF6a2N4.

  81. 19 July 1990 Return made up to 16/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: ODk2MTE2MWFkaXF6a2N4.

  82. 1 September 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNTIwNzQwOWFkaXF6a2N4.

  83. 21 August 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NjUyMTA0N2FkaXF6a2N4.

  84. 21 August 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzOTE3OTUwOGFkaXF6a2N4.

  85. 8 June 1984 Annual return made up to 22/07/83

    Category: Annual return. Type: 363. Transaction: MzAyOTMyMDcxN2FkaXF6a2N4.

  86. 2 October 1982 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MzAyOTMyMDcyMGFkaXF6a2N4.

  87. 2 October 1982 Annual return made up to 24/08/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzAyOTMyMDcxNWFkaXF6a2N4.

  88. 7 February 1982 Annual return made up to 20/08/81 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzAyOTMyMDcxNmFkaXF6a2N4.

  89. 6 February 1982 Accounts made up to 31 March 1981 [View PDF]

    Action Date: 31 March 1981. Category: Accounts. Type: AA. Transaction: MzAyOTMyMDcxOGFkaXF6a2N4.

  90. 29 May 1981 Accounts made up to 31 March 1980 [View PDF]

    Action Date: 31 March 1980. Category: Accounts. Type: AA. Transaction: MzAyOTMyMDcxOWFkaXF6a2N4.

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